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NOTICE OF SPECIAL MEETING
BAKERSFIELD CITY COUNCIL
SPECIAL MEETING AGENDA
JANUARY 17, 2007
Council Chambers, City Hall, 1501 Truxtun Avenue
SPECIAL MEETING - 3:00 p.m.
1. ROLL CALL
2. PU BLIC STATEMENTS (Regarding Workshop and Closed Session Item(s) only during this portion of the
meeting)
3. CLOSED SESSION
a. Conference with Legal Counsel - Potential Litigation; Closed Session pursuant to
subdivision (b)(1 )(3)(C) of Government Code Section 54956.9 - Claim of Kern Charter
Service.
b. Conference with Legal Counsel- Existing Litigation; Closed Session pursuant to subdivision
(a) of Government Code Section 54956.9 for the following cases:
1. OKS Investments, LLC, et al v City
2. John M. Tarabino, et al v City, et al
3. North Kern Water Storage District v Kern Delta Water District, et al
c. Conference with Legal Counsel- Potential Litigation; Closed Session pursuant to
subdivision (b)(1 )(3)(C) of Government Code Section 54956.9. (One issue)
d. Conference with Legal Counsel- Potential Initiation of Litigation; Closed Session pursuant to
subdivision (c) of Government Code Section 54956.9. (One issue)
4. CLOSED SESSION ACTION
~ ADJOURNMENT
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/ Alan Tandy /
City Manager
1/10/078:3Oam
ADMINISTRATIVE REPORT
MEETING DATE: January 17,2007
Special Meeting
AGENDA SECTION: Closed Session
ITEM: 3.a.-d.
TO:
FROM:
DATE:
Honorable Mayor and City Council
Virginia Gennaro, City Attorney
January 8, 2007
APPROVED
DEPARTMENT HEAD
CITY ATIORNEY
CITY MANAGER
SUBJECT: 1.
Conference with Legal Counsel - Potential Litigation
Closed session pursuant to subdivision (b)(1 )(3)(C) of Government Code section
54956.9 - Claim of Kern Charter Service.
2. Conference with Legal Counsel - Existing Litigation
Closed session pursuant to subdivision (a) of Government Code section 54956.9.
(3 cases):
. DKS Investments, LLC, et al v. City of Bakersfield
Kern County Superior Court Case No. S-1500-CV- 259731-LPE
. John M. Tarabino, et al v. City of Bakersfield, et al
KCSC Case No. S-1500-CV-257620-SPC
. North Kern Water Storage District v. Kern Delta Water District, et aI,
Tulare County Superior Court Case No. 96-172919
3. Conference with Legal Counsel - Potential Litigation
Closed session pursuant to subdivision (b)(1)(3)(A) of Government Code section
54956.9. (One matter)
4. Conference with Legal Counsel - Potential Initiation of Litigation
Closed session pursuant to subdivision (c) of Government Code section 54956.9.
(One matter).
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S:ICOUNCI LICI SesslAdmins\06-07\D1-17 -07PotUtExisUIIPotlnitSpMlg.doc